Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dattatraya Mutkule
Dattatraya Mutkule
Director/Designated Partner
over 1 year ago
Sunil Gajanan Nanal
Sunil Gajanan Nanal
Director
over 9 years ago
Sudhir Chopra
Sudhir Chopra
Director
over 12 years ago

Past Directors

Franz Heribert Lenzen
Franz Heribert Lenzen
Managing Director
almost 14 years ago
Christian Matthias Reitmeyer
Christian Matthias Reitmeyer
Additional Director
almost 14 years ago
Surinder Kapur
Surinder Kapur
Director
over 14 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-22092020
Optional Attachment-(1)-22092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092020
Copy of board resolution authorizing giving of notice-22092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-19102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019